- City National Bank (Los Angeles, CA)
- …and/or written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design ... and operating effectiveness of the Bank 's risk management practices, governance processes, system of internal...providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test… more
- Capgemini (Atlanta, GA)
- Functional Fraud Lead Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... and inspired by a collaborative community of colleagues around the world, and where you'll...in a week)** **About Role** + The Fraud functional lead will oversee the requirements and implementation of a… more
- Intuit (Mountain View, CA)
- …join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in ... direct management experience or experience serving in a team lead capacity. + Minimum of two (2) years of...to create and effectively deliver presentations within business partner community . + Ability to draft standards, procedures, guidance and… more